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1. • Former Canadian oil executive

     • A US judge sentenced Naeem Tyab, a former Canadian oil executive, to 36 months in prison, with credit for time served, for his role in a bribery scheme involving contracts in the African country of Chad.
     mlexmarketinsight.com/news/insight/us-judge-sentences-former-canadian-oil-executive-to-prison-for-role-in-chad-bribery-scheme

     US judge sentences former Canadian oil executive to prison ...

2. People also ask

   Who is Naeem Riaz Tyab?

   • Under house arrest for nearly three years, Griffiths Energy co-founder Naeem Riaz Tyab will soon have the conditions of his arrest relaxed for "good behaviour". The head of the defunct Canadian junior asked a DC court to postpone the hearing to give him time to gather more documents about his acquisition of two Doba Basin oil permits in 2011.

   CHAD : Fate of Griffiths Energy co-founder Naeem Tyab to be determin…

   www.africaintelligence.com/central-africa/2023/05/15/fate-of-griffiths-energy-co-founder-naeem-tyab-to-be-determined-in-august,109954412-bre

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   What happened to Tyab energy?

   • In April 2019, Tyab pleaded guilty to a violation of the Foreign Corrupt Practices Act (FCPA), in connection with the Chadian activities of Canadian firm Griffiths Energy - which became Caracal Energy in 2012, before being bought by the Swiss trader Glencore in 2014. Its assets are about to be purchased by Perenco.

   Chad US court relaxes surveillance of Griffiths Energy co-founder Naeem

   www.africaintelligence.com/central-africa/2022/05/11/us-court-relaxes-surveillance-of-griffiths-energy-co-founder-naeem-riaz-tyab,109783932-bre

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   How much money was Tyab convicted of in New York?

   • Tyab was arrested in the Southern District of New York on Feb. 9, 2019, and subsequently, on April 30, 2019, he entered a guilty plea to one count of conspiracy to violate the FCPA. As part of his guilty plea, Tyab agreed to forfeit criminal proceeds of approximately $27 million.

   Office of Public Affairs | Charges Unsealed Against Former Chadian

   www.justice.gov/opa/pr/charges-unsealed-against-former-chadian-diplomats-us-charged-connection-international-bribery

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   Did Tyab provide information about other criminal conduct outside the scope?

   • Tyab also provided information about other criminal conduct outside the scope of this case. Because his codefendants have yet to appear in this matter, the defendant has not had the opportunity to cooperate by testifying against them. The defendant attempted to engage in proactive cooperation.

   UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

   files.lbr.cloud/public/2023-09/US v Tyab -- government sentencing memo.pdf?VersionId=n6cVQh0bJJlL4OGwln3w6RZbhSI14Suc

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   Who is nouracham Bechir Niam & Youssouf Takane?

   • Aside from Bechir, who is currently Chad's ambassador to Russia, the indictment targets his wife Nouracham Bechir Niam and Youssouf Takane, who was deputy head of mission at the Chadian embassy in Washington from 2007 until 2012. The document, dated 3 May 2018, had been under seal.

   Chad After Déby's death, DoJ goes after his ex-ambassador to US

   www.africaintelligence.com/central-africa/2021/05/28/after-deby-s-death-doj-goes-after-his-ex-ambassador-to-us,109669426-art

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   How much money did Tyab forfeit?

   • As part of his guilty plea, Tyab agreed to forfeit criminal proceeds of approximately $27 million. The Honorable Richard J. Leon will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The remaining three defendants remain at large.

   Office of Public Affairs | Charges Unsealed Against Former Chadian

   www.justice.gov/opa/pr/charges-unsealed-against-former-chadian-diplomats-us-charged-connection-international-bribery

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3. www.africaintelligence.com › central-africa › 2023Chad Fate of Griffiths Energy co-founder Naeem Tyab to be ...

   www.africaintelligence.com › central-africa › 2023

   6 days ago · Chad Griffiths Energy co-founder Naeem Tyab delays own FCPA sentencing hearing. The head of the defunct Canadian junior asked a DC court to postpone the hearing to give him time to gather more documents about his acquisition of two Doba Basin oil permits in 2011.

   • Chad US court relaxes surveillance of Griffiths Energy co ...

     Chad Fate of Griffiths Energy co-founder Naeem Tyab to be...

4. energeticcity.ca › 2021/05/25 › u-s-confirms-chargesU.S. confirms charges against Chad officials in Griffiths ...

   energeticcity.ca › 2021/05/25 › u-s-confirms-charges

   2 days ago · Canadian citizen Naeem Tyab, a co-founder of Calgary-based Griffiths Energy International Inc., is also charged in the indictment for allegedly arranging for the bribe to be paid to ambassador...

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6. www.africaintelligence.com › central-africa › 2022Chad US court relaxes surveillance of Griffiths Energy co ...

   www.africaintelligence.com › central-africa › 2022

   5 days ago · Chad Fate of Griffiths Energy co-founder Naeem Tyab to be determined in August. A US court has set a sentencing hearing for 4 August for the co-founder of Griffiths Energy, whose company is suspected of paying $2m to Chadian officials to obtain oil permits.

7. www.africaintelligence.com › central-africa › 2021Chad After Déby's death, DoJ goes after his ex-ambassador to US

   www.africaintelligence.com › central-africa › 2021

   5 days ago · Chad Fate of Griffiths Energy co-founder Naeem Tyab to be determined in August. A US court has set a sentencing hearing for 4 August for the co-founder of Griffiths Energy, whose company is suspected of paying $2m to Chadian officials to obtain oil permits.

8. Videos

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     Naeem Riaz (@naeemriaz7)’s videos with original sound - _ JATT SAAB _

     8 Dec 2022

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     Naeem Riaz (@naeemriaz28)’s videos with original sound - ABID KAZMI

     12 Dec 2022

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     Naeem Riaz (@naeemriaz39)’s videos with original sound - Sj Bhatia

     10 Dec 2022

     125 views

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9. www.justice.gov › opa › prOffice of Public Affairs | Charges Unsealed Against Former ...

   www.justice.gov › opa › pr

   • Cached

   May 24, 2021 · Naeem Tyab, a citizen of Canada and founding shareholder of the start-up energy company, who served as a director of the company from 2009 through 2011, is also charged in the indictment for allegedly arranging for the bribe to be paid to Bechir’s wife, co-defendant Nouracham Bechir Niam, via a sham contract for consulting services that she ...

10. files.lbr.cloud › public › 2023-09UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

    files.lbr.cloud › public › 2023-09

    On February 7, 2019, the defendant Naeem Tyab (“defendant”), along with three codefendants, was charged in a five -count indictment, alleging a conspiracy to violate the Foreign Corrupt Practices Act (15 U.S.C. § 78dd3) in violation of Title 18, United States Code, Section -

11. calgary.ctvnews.ca › u-s-confirms-charges-againstU.S. confirms charges against Chad officials in Calgary-based ...

    calgary.ctvnews.ca › u-s-confirms-charges-against

    May 25, 2021 · Naeem Tyab, the co-founder of the now defunct Griffiths Energy whose main office was located at the Selkirk House in downtown Calgary, faces criminal corruption charges. (file)